| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B51XbFHoiQMZUxNk6HRnMd2oVFUaffWg7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6000 | 0.0000 | 0.5389 |
| Statistic | Value |
|---|---|
| Address | 3B51XbFHoiQMZUxNk6HRnMd2oVFUaffWg7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2298087 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2797703 |
| Maximum Balance Percentile | Top 38.6 % |
| First Seen Block | 549145 (11/07/2018 13:35) |
| Last Seen Block | 550757 (11/19/2018 22:59) |
| Account Age (Blocks) | 316438 |
| Account Age Rank | 3213843 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3579371 |
| Deposits From External Accounts Percentile | Top 49.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6000 |
| Deposits From BitMEX Accounts Rank | 162036 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 806821 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5389 |
| Withdrawls To BitMEX Accounts Rank | 455104 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 951457 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683567 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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